Board Meeting Announcement for Titaanium Ten Enterprise Ltd - May 30, 2025

Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Titaanium Ten Enterprise Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the standalone Audited Financial Results along with Audit report thereon for the Half Year and year ended on 31st March 2025. 2. To consider and approve the appointment of M/s. Dhirren R. Dave & Co. Company Secretaries Surat as Secretarial Auditor of the Company;